Skip to content

Guide

Download KYC / AML Compliance Guide for OTC Trading Desks

Guide

Download KYC/AML Compliance Guide for ICOs

Guide

Download KYC/AML Buyers Guide

Guide

KYC/AML Compliance Guide for ICO

KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News & Insights
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

FATF

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Compliance, Cryptocurrency, FATF, Regulation, Travel Rule

FATF Travel Rule for VASPs: Challenges and Next Steps

In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and national regulators still face many challenges in implementing the Recommendation. However, positive steps have been taken to help bring the growing sector into the regulatory fold of the broader financial industry.

18 Sep 2020
Compliance, FATF, Travel Rule

How the FATF’s Travel Rule is Being Implemented Around the World

The deadline for compliance with the FATF Travel Rule is this month. Here’s how different countries around the world are approaching compliance.

25 Jun 2020
Cryptocurrency, FATF, Travel Rule

Explaining the FATF Travel Rule

The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look at the Travel Rule.

23 Apr 2020
Cryptocurrency, FATF, Travel Rule

What is the FATF Travel Rule?

Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here’s what you need to know.

7 Feb 2020
Cryptocurrency, FATF, Money Laundering, Terrorist Financing

Cryptocurrency Regulations Around the World

Cryptocurrency regulations vary greatly around the world. Here’s your guide to how different countries deal with cryptocurrency and exchanges.

21 Jan 2020
AML, CTF, FATF, KYC

An Overview of the FATF Recommendations

The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights.

16 Jan 2020

Enter your e-mail address and subscribe to our newsletter.

Newsletter
CDD, FATF, PEP, PEPS

What to Do When Working with PEPs

Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.

14 Oct 2019
AML, CTF, FATF, KYC

What is the Financial Action Task Force (FATF)?

In 1989 the G-7 established the Financial Action Task Force (FATF) in order to help fight the rising tide of international money laundering. Importantly, FATF cannot pass legislation, but instead provides a framework, which the 38 member states try to implement.

27 May 2019
Home Page
  • Features
  • Industries
  • Blog
  • News & Insights
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.

Are you looking for a KYC solution?

Fill out the form below to request demo

Pop Up Form
reCAPTCHA